ACCOUNT NUMBER : 000663400004290

IFSC CODE : YESB0000001

NITESH KUMAR
JANGIR
12/2 BADATOSa,
TELANGANAINDIA
500006
Branch: ABIDS, HYDERABAD

Reference No Transaction Credited Debited Balance Description

Date Amount Amount
333116638082 2023-12-07 0.00 400002.00 45027.40 REVERSAL/
COORDINATION
333116638082 2023-11-27 400002.00 0.00 IMPS/NA/XXXX0
4,45,029.40 158/RRN:
33311668082/I
/CO
ORDINATION/NA
IMPSI33320921 2023-11-26 45000.00 0.00 45027.40 IMPS/PRAVEEN
4277 KUMARPADIGE
LA/PRAVEENKU
MARPADIGELA/
XXX1488/RRN:33
3209214277/Axis
Bank
Reference No Transaction Credited Debited Balance Description
Date Amount Amount
PTMEA789EE2 2023-11-25 5000.00 0.00 50027.40 UPI/369801419419
368F4CC78F2E /From:9716611769
D5667410BA62 @paytm/To:04246
INW 3300006953@YES
B0000424.ifsc.npci
/NA
333209818053 2023-11-24 0.00 15.00 50012.40 IMPS/NA/XXXX6
667/RRN:3332098
18053/7011450009
576/Federal
Bank/Usman/NA
IMPSO3332098 2023-11-24 0.00 -15.00 50027.40 IMPS/NA/XXXX6
18053 667/REV/RRN:333
209818053/701145
0009576/Federal
Bank//NA
333209819956 2023-11-23 0.00 15.00 50012.40 IMPS/NA/XXXX3
877/RRN:3332098
19956/7011451664
990/Federal
Bank/PRAJEESH/
NA
IMPSI33320938 2023-11-23 25000.00 0.00 75012.40 IMPS/RAJVEER
9091 SINGH/RAJVEER
SINGH/XXX3368/
RRN:33320938909
1/Canara Bank
IMPSI33320933 2023-11-23 5710.00 0.00 80722.40 IMPS/NIDHI
9146 BHAGAT/NIDHI
BHAGAT/XXX47
67/RRN:33320933
9146/HDFC Bank
ICIecc6c4285aa 2023-11-23 25000.00 0.00 105722.40 UPI/369844956351
445668fd167f4d /From:shivanshma
ce5e05dINW hajan84@okicici/T
o:04246330000695
3@yesb0000424.if
sc.npci/UPI
Reference No Transaction Credited Debited Balance Description
Date Amount Amount
333209822610 2023-11-23 0.00 14.00 105708.40 IMPS/NA/XXXX3
877/RRN:3332098
22610/7011453986
486/Federal
Bank/PRAJEESH/
NA
IMPSI33320987 2023-11-23 1.00 0.00 105709.40 IMPS/VADELLA
7204 SUDARSHAN/VA
DELLA
SUDARSHAN/XX
X0937/RRN:33320
9877204/State
Bank of India
IMPSI33320987 2023-11-23 25000.00 0.00 130709.40 IMPS/SHAMSUD
9037 DIN KHAN H
I/SHAMSUDDIN
KHAN H
I/XXX5722/RRN:3
33209879037/State
Bank of India
IMPSI33321029 2023-11-23 50000.00 0.00 180709.40 IMPS/ABHIJITHA
3707 PILLAI/ABHIJIT
HAPILLAI/XXX2
233/RRN:3332102
93707/Axis Bank
IMPSI33321088 2023-11-23 25000.00 0.00 205709.40 IMPS/SHAMSUD
0191 DIN KHAN H
I/SHAMSUDDIN
KHAN H
I/XXX5722/RRN:3
33210880191/State
Bank of India
AXL521a8a8ed 2023-11-23 30000.00 0.00 235709.40 UPI/333269736774
1ed41b1a56341f /From:7319871313
8454e84e7INW @axl/To:04246330
0006953@YESB0
000424.ifsc.npci/P
ayment from
PhonePe
Reference No Transaction Credited Debited Balance Description
Date Amount Amount
IMPSI33321011 2023-11-23 100000.00 0.00 335709.40 IMPS/DIPTI
2939 SINGH/DIPTI
SINGH/XXX0967/
RRN:33321011293
9/ICICI Bank
333210832306 2023-11-23 0.00 200000.00 135709.40 IMPS/NA/XXXX1
354/RRN:3332108
32306/7011461263
969/Punjab
National
Bank/LITU
RANJAN
NAYAK/NA
IMPSI33321036 2023-11-22 88000.00 0.00 223709.40 IMPS/BHARATH
9595 KUMAR R
V/BHARATH
KUMAR R
V/XXX1422/RRN:
333210369595/Kot
ak Mahindra Bank
IMPSI33321033 2023-11-22 50000.00 0.00 273709.40 IMPS/KAVITHAP
0260 RIYAR/KAVITH
APRIYAR/XXX22
81/RRN:33321033
0260/Axis Bank
IMPSI33321061 2023-11-22 23800.00 0.00 297509.40 IMPS/SIRASANA
0144 MBATIMANASA/
SIRASANAMBAT
IMANASA/XXX6
915/RRN:3332106
10144/Union Bank
Of India
PTM889382589 2023-11-22 30000.00 0.00 327509.40 UPI/333212612755
4a34abf88048c3 /From:9488864207
c11a6c16cINW @paytm/To:04246
3300006953@YES
B0000001.ifsc.npci
/NA